Who owns MARGIN CALL LIMITED?

In the current sources, MARGIN CALL LIMITED is connected to Ms Alison Ward, HAY WAIN GROUP LIMITED, Mr Jamie Christopher Constable, RCAPITAL NOMINEES LIMITED, Mr Peter Martin Ward and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARGIN CALL LIMITED's risk level?

WhiteIntel flags MARGIN CALL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARGIN CALL LIMITED appear across sources?

MARGIN CALL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MARGIN CALL LIMITED

Name: MARGIN CALL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARGIN CALL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 9
Beneficial owners: 5
Same address: 8
UBO hops: 28

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-02-18
Legal form: ltd
Activity: 82990
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Low

Risk

MARGIN CALL LIMITED is a ltd registered in GB, incorporated 2005-02-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MARGIN CALL LIMITED
- Ms Alison Ward· beneficial owner50%· via OpenOwnership
- HAY WAIN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jamie Christopher Constable· beneficial owner75%· via OpenOwnership
- RCAPITAL NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Martin Ward· beneficial owner50%· via OpenOwnership
- Mr Peter Martin Ward· beneficial owner37.5%· via ch_psc
- Mr Jamie Christopher Constable· beneficial owner62.5%· via ch_psc
- Ms Alison Ward· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

28 hops lockedStandard

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

20 Feb 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
18 Feb 2005Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 05369035
Status: active
Type: ltd
Incorporated: 2005-02-18
Registered office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
SIC: 82990

Officers · 3 active

COSSEY COSEC SERVICES LIMITED
corporate secretary · appt 2023-01-25
CONSTABLE, Jamie Christopher
director · British · appt 2008-09-01
HW DIRECTORS LIMITED
corporate director · appt 2023-03-22
CONSTABLE, Jamie Christopher(resigned)
secretary · appt 2011-05-01
WARD, Peter Martin(resigned)
secretary · appt 2011-05-01
LPE SERVICES LIMITED(resigned)
corporate secretary · appt 2007-09-28
RJP SECRETARIES LIMITED(resigned)
corporate secretary · appt 2005-02-18
EMMERSON, Philip Raymond(resigned)
director · British · appt 2015-09-01
THREE V CORPORATE VENTURING LLP(resigned)
corporate director · appt 2005-02-18

Beneficial owners · PSC · 1 current

■
Hay Wain Group Limited
corporate PSC · United Kingdom · since 2022-05-16 · trace owners →
75–100% shares
●
Ms Alison Ward
individual PSC · United Kingdom · ceased 2022-05-16
25–50% shares
●
Mr Jamie Christopher Constable
individual PSC · United Kingdom · ceased 2022-05-16
50–75% shares
●
Mr Peter Martin Ward
individual PSC · United Kingdom · ceased 2022-04-28
25–50% shares
■
Rcapital Nominees Limited
corporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-02-20

/07

Directorship network

96 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAY WAIN GROUP LIMITED

MORSES CLUB LIMITEDbeneficial owner
STRATFORD MILL LIMITEDbeneficial owner
CAVENDISH 101 LIMITEDbeneficial owner
QSOL 2 CAPITAL HOLDINGS LLPbeneficial owner
BLAZEHILL CAPITAL FINANCE LIMITEDbeneficial owner
GOLD EXCHANGE DIRECT LIMITEDbeneficial owner
BLAZEHILL CAPITAL LIMITEDbeneficial owner
QUILAM CAPITAL HOLDINGS LIMITEDbeneficial owner
FANTASTIC VOYAGE LIMITEDbeneficial owner
BLAZEHILL CAPITAL HOLDINGS LLPbeneficial owner
DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDbeneficial owner
CREDIT ENHANCEMENT LIMITEDbeneficial owner
RETAIL REALISATION HOLDINGS LIMITEDbeneficial owner
DEASIL LIMITEDbeneficial owner
HW DIRECTORS LIMITEDbeneficial owner
NPH RED OAK NOMINEES LIMITEDbeneficial owner
MODELLA CAPITAL LIMITEDbeneficial owner
QUILAM CAPITAL HOLDINGS 2 LLPbeneficial owner
GOLD EXCHANGE DIRECT LIMITEDbeneficial owner
QUILAM CAPITAL HOLDINGS 2 LLPbeneficial owner
QSOL 2 CAPITAL HOLDINGS LLPbeneficial owner
DEASIL LIMITEDbeneficial owner
CREDIT ENHANCEMENT LIMITEDbeneficial owner
QUILAM CAPITAL HOLDINGS LIMITEDbeneficial owner
DYNAMIC NETWORKS GROUP HOLDINGS LIMITEDbeneficial owner
CAVENDISH 101 LIMITEDbeneficial owner
Praxis Nominees Limitedbeneficial owner
BLAZEHILL CAPITAL HOLDINGS LLPbeneficial owner
BLAZEHILL CAPITAL LIMITEDbeneficial owner
Mr Jamie Christopher Constablebeneficial owner
Rcapital Gp Limitedbeneficial owner
HAY WAIN HOLDINGS LIMITEDbeneficial owner
RCAPITAL NOMINEES LIMITEDbeneficial owner
RETAIL REALISATION HOLDINGS LIMITEDbeneficial owner
HW DIRECTORS LIMITEDbeneficial owner
Black Country Rock Limitedbeneficial owner
NPH RED OAK 2 LIMITEDbeneficial owner
TLH GROUP LIMITEDbeneficial owner
HWOC DIRECTORS LIMITEDbeneficial owner
OSMINGTON BAY LIMITEDbeneficial owner
NPH RED OAK DEBTCO LIMITEDbeneficial owner
NPH RED OAK NOMINEES LIMITEDbeneficial owner
HWG LOANCO LLPbeneficial owner
NPH RED OAK DEBTCO II LIMITEDbeneficial owner
HWG MOSLEY BIDCO LIMITEDbeneficial owner
BOWFELL HOLDINGS LIMITEDbeneficial owner
CORNFIELD LOANCO LIMITEDbeneficial owner
BLAZEHILL CAPITAL FINANCE LIMITEDbeneficial owner
MORSES CLUB LIMITEDbeneficial owner
MODELLA CAPITAL LIMITEDbeneficial owner
FANTASTIC VOYAGE LIMITEDbeneficial owner
Rcap Six Limitedbeneficial owner
STRATFORD MILL LIMITEDbeneficial owner

RCAPITAL NOMINEES LIMITED

FCAP THREE LIMITEDbeneficial owner
FLIGHT & PARTNERS LIMITEDbeneficial owner
CLUTTONS EMPLOYEES LIMITEDbeneficial owner
CAVENDISH 101 LIMITEDbeneficial owner
FCAP SIX LIMITEDbeneficial owner
QUILAM CAPITAL HOLDINGS LIMITEDbeneficial owner
FCAP EIGHT LIMITEDbeneficial owner
MWC INVESTMENTS LIMITEDbeneficial owner
CREDIT ENHANCEMENT LIMITEDbeneficial owner
FCAP ONE LIMITEDbeneficial owner
DEASIL LIMITEDbeneficial owner
Mr Jamie Christopher Constablebeneficial owner
Mr Peter Martin Wardbeneficial owner
GOLD ROUND LIMITEDbeneficial owner
A & GP HOLDINGS LIMITEDbeneficial owner
SAVILLS MIDDLE EAST HOLDINGS LIMITEDbeneficial owner
TANISTRY LIMITEDbeneficial owner
LOCKLEAZE LIMITEDbeneficial owner
FCAP NINE LIMITEDbeneficial owner
FCAP THREE LIMITEDbeneficial owner
MWC INVESTMENTS LIMITEDbeneficial owner
DEASIL LIMITEDbeneficial owner
FCAP SIX LIMITEDbeneficial owner
QUILAM CAPITAL HOLDINGS LIMITEDbeneficial owner
BLACKSTAR 2016 LIMITEDbeneficial owner
FANTASTIC VOYAGE LIMITEDbeneficial owner
A & GP HOLDINGS LIMITEDbeneficial owner
GOLD ROUND LIMITEDbeneficial owner
CAVENDISH 101 LIMITEDbeneficial owner
FCAP EIGHT LIMITEDbeneficial owner
FLIGHT & PARTNERS LIMITEDbeneficial owner
Clifton Brook Limitedbeneficial owner
HAY WAIN GROUP LIMITEDbeneficial owner
LOCKLEAZE LIMITEDbeneficial owner
Black Country Rock Limitedbeneficial owner
TINAKILLY LIMITEDbeneficial owner
Condatis Limitedbeneficial owner
Mr Jamie Christopher Constablebeneficial owner
Mr Peter Martin Wardbeneficial owner
FCAP NINE LIMITEDbeneficial owner
CREDIT ENHANCEMENT LIMITEDbeneficial owner
CLUTTONS EMPLOYEES LIMITEDbeneficial owner
Rl 2014 Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARGIN CALL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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